FinTech Startups in Philippines

 

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FINTECH COMPANIES IN PHILIPPINES - EMERGING DIGITAL PLAYERS

Asenso

AsensoAsenso Tech Pte, Ltd., a fintech startup and end-to-end business accelerator for Asian micro, small, and medium enterprises (MSMEs), topped three fintech startups at the final pitch of the Asian Development Bank’s (ADB) Global AgriFin Innovation Challenge, a call for fintech solutions to support the agriculture Sector.

Advance

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advanceAdvance is the first salary on-demand provider in the Philippines. We extend financial services to employees by way of their employers to improve engagement, financial wellness, and enrich a company’s core benefits program.

Bux

Bux allows online merchants to manage payments with ease. Generate your payment codes directly through the Messenger app and receive payments instantly.

CIMB BANK

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CIMB Bank PHCIMB Bank Philippines is a mobile-first, all new digital bank headquartered in Bonifacio Global City, Metro Manila.

DISKARTECH

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DiskarTechDiskarTech is the Philippines’ first and only Taglish financial inclusion super app.

GrowSari

GrowsariGrowsari is helping to build the future of Sari Sari stores in the Philippines. Sari Sari stores are the largest retail channel and source of employment in the country, yet the average store owner barely makes her ends meet – stuck between an increasingly demanding customer and the middlemen traders who take away their earning potential with each sale.

ING

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ING

ING in the Philippines is the all-digital bank in the country that enables you to bank anytime, anywhere

JustPayTo

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justpaytoJustPayTo is a payment & remittance platform that uses the bank’s infrastructure to enable money transfers between anyone via mobile. For payments, users can share their payment links with anyone they want to request payments from. Payments received will be deposited directly into user bank accounts. This makes it much easier for businesses to receive payments from cross-border clients too.

KwikInsure

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KwikInsureKwik.insure is an online insurance marketplace that promises easy and reliable insurance.

KOMO

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komo by eastwestKomo is a digital banking service by EastWest.

Moneygment

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moneygmentDescription Moneygment is a financial services app enabling remittances, loans payments, insurance payments, & government taxes. It is meant to give individuals, freelancers, homemakers & small businesses a convenient financial management tool without having a traditional bank account. It also offers a rewards system & information campaigns aimed at providing financial inclusion opportunities for as many as possible.

NextPay

NextPayNextPay lets you easily manage and make payments online to suppliers, merchants, and other businesses regardless of bank.

OVERSEAS FILIPINO BANK

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OVERSEAS FILIPINO BANKThe digital bank utilises “Digital Onboarding System with Artificial Intelligence” to facilitate digital account opening via the OFBank’s mobile banking app.

Paymongo

paymongo

PayMongo is a new payments processing startup that allows merchants and MSMEs to accept credit card, e-wallet and over-the-counter payments.

Qwikwire

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Top Philippines Fintech Startups-15

Qwikwire empowers travelers, expats, and immigrants to securely pay their real estate and other bills through multiple online channels (credit/debit card, ACH, or Bitcoin). Qwikwire provide administrators the ability to automate report generation for a more efficient management of payments enterprises receive

TONIK

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tonikTonik is a consumer financial technology company that provides retail financial products, including deposits, loans, current accounts, payments, and cards on a highly secure digital banking platform.

Saphron

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SaphronSaphron helps companies drive financial inclusion and change by using cutting-edge technologies to bring to the market financial protection and assistance that’s accessible, ultra-convenient, easy to purchase, and simple to claim.

SeekCap

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seekcapSeekCap, an online lending marketplace, lets MSMEs select the kind of loan they need and simply apply online. SeekCap allows you to browse, compare and apply for loans, receive approval from the lender, and monitor loan application status digitally.

SingLife

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SingLife

 

SingLife is a fully digital insurer, providing technology and transparency in insurance and wealth management. Singapore Life was founded to fill in the digital gaps through innovative technology.

Uploan

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uploanUploan employs a B2B2C model, partnering with employers to provide payroll deducted loans to those underserved by financial institutions in the Philippines. Through its online credit (P2P lending) marketplace, Uploan provides better loans to employees by matching the loans to investors who are looking for better returns in an asset secured against the borrower payroll.

FINTECH COMPANIES IN PHILIPPINES - PAYMENTS

7-CONNECT

 

7connect7-CONNECT is 7-Eleven’s platform for e-commerce businesses that enables cash payment convenience for customers. Customers can make cash payments for online purchases at any 7-Eleven store.

ABS Communication

AiPayGo

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AiPayGoEstablished in 2017, Artificial Intelligence payment gateway online Incorporated or AiPayGo Inc is a startup company that is currently under the Business Incubation program of Republisys Inc. With over 45+ years of industry experienced partners, AiPayGo was initially formed via merger of several well-establish domestic and international service providers and tied together into one global platform.

Alipay

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AlipayAlipay is the world’s leading open digital daily life services platform operated by Ant Group.

Ayannah

 

 

Top Philippines Fintech Startups-21

Ayannah aims to be the leading provider of mobile commerce and payment services to the unbanked in emerging markets and unbanked migrants in OECD countries.

Alt Paynet

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AltPayNetAltPayNet is a payment collaboration company enabling players in the payment value chain to break barriers by providing the best of bred technologies, global partnerships, and best practices.

Appsolutely

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Appsolutely is a Southeast Asian platform and customer analytics solutions provider with aims to build an omnichannel ecosystem for customers to redeem their points from any loyalty program anywhere. Its digital asset LoyalCoin currently enables loyalty rewards to be earned and used across retailers, transferred with peers and traded in exchange for other digital assets.

Beamandgo

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Top Philippines Fintech Startups-22

BeamAndGo.com provides Filipinos and overseas Filipinos a better way to purchase life’s essentials – groceries, supplies, care and prescription medicines – for their loved ones within the Philippines. In partnership with stores throughout the Philippines, the BeamAndGo way of giving is secure, efficient, convenient and digital.

Banana Fintech

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Banana FinTechLeading Alipay and WeChat Pay merchant acquirer. A financial technology company.

Bux

Bux allows online merchants to manage payments with ease. Generate your payment codes directly through the Messenger app and receive payments instantly.

BeepToPay

Twitter

beep cardAF Payments Inc. is a joint venture of the Ayala and First Pacific groups that provides contactless payment solutions to the Filipino public. The company was forged by the partnership of the two largest conglomerates in the Philippines through their participation in a Public-Private Partnership Project (PPP) to unify the Automated Fare Collections System of three Public Transport Operators (LRT1, LRT2, and MRT3).

Bizmoto

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BizmotoBizmoto is a Peppermint product. It started off as a remittance service but is now also providing mobile payments for customers to pay their bills and purchase airtime reloads. By engaging a network of agents who help facilitate these payments it also provides microbusiness opportunities to a wide section of the Filipino community.

Coins

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Top Philippines Fintech Startups-20

Coins.ph is a money transfer platform with mobile devices, powered by blockchain technology. The mobile wallet empowers consumers and small businesses by giving them direct access to world class financial services.

Dragonpay

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Top Philippines Fintech Startups-14

Dragonpay, acting as a payment gateway, specializes in online payment solution that uses online and offline banking facilities, and other non-traditional brick-and-mortar outlets, to accept payments from a broader market base in a more secure and cost-effective manner.
Total Equity Funding: Undisclosed Amount in 1 Round from 1 Investor
Most Recent Funding: Series A on November 4, 2014 / Undisclosed Amount

EasyDebit

easydebitEasyDebit allows a Merchant to operate as a local ATM for the local community. Using a mobile app and an Android smart phone, Merchants can provide safe and secure access to cash and earn extra income from each transaction.


E-peso

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Top Philippines Fintech Startups-6

E-Peso, a product of Genuisys International Systems Corp (GISC) is a digital/virtual currency based on the Philippine Peso. E-Peso is structured to support features such as cashless products, high security, AMLA compliance, mobile money, E-Payment, E-Payroll, E-Merchants, E-Attendants and ATMs.

e-GHL

eghlIn 2013, eGHL was set up to explore the opportunities and to overcome the boundaries that exist in the payment space. With innovation in mind, we set out to develop a frictionless and seamless payment ecosystem capable of meeting the rapidly evolving needs of today global businesses.

GrabPay

grabpayGrabpay is a digital wallet attached to Grab’s ride-hailing and food delivery services. Users can link their cards or top up Grabs credit.  The service is also attached to a loyalty program, where points can beredeemed in exchange for discounts with grab’s partner merchants.

GCash

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Top Philippines Fintech Startups-7

GCash is a service for Globe & TM customers which allows you to do the following using your mobile phone: Send& receive money to & from another Globe/TM mobile phone anytime & anywhere. Buy Prepaid load with an instant 10% rebate. They’ve since added an online payment system to it and partnered with American Express. It can also be used to verify a PayPal account.

GrowSari

GrowsariGrowsari is helping to build the future of Sari Sari stores in the Philippines. Sari Sari stores are the largest retail channel and source of employment in the country, yet the average store owner barely makes her ends meet – stuck between an increasingly demanding customer and the middlemen traders who take away their earning potential with each sale.

InstaPay

InstaPay

 

InstaPay is an electronic fund transfer (EFT) service that allows customers to transfer PHP funds almost instantly between accounts of participating BSP-supervised banks and non-bank e-money issuers in the Philippines.

JustPayTo

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justpaytoJustPayTo is a payment & remittance platform that uses the bank’s infrastructure to enable money transfers between anyone via mobile. For payments, users can share their payment links with anyone they want to request payments from. Payments received will be deposited directly into user bank accounts. This makes it much easier for businesses to receive payments from cross-border clients too.

Jazzypay

Jazzpay PHJazzypay – a cross-platform invoicing solution that enable businesses to bill their customers through the App or send billing invoice via SMS, Email, Link or Messaging Platforms.

M Lhuillier / ML ePay

m lhuillierAlthough originating as a pawn broker, M Lhuillier now offers a wide range of financial services, including digital payments, insurance, quick cash loans, pawn services, and money changer services. Its app, ML ePay allows online shoppers to pay for online purchases without a credit card and instead pay cash via any M Lhuillier branch. Businesses are charged a 2% fee per transaction conducted.

Moneygment

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moneygmentDescription Moneygment is a financial services app enabling remittances, loans payments, insurance payments, & government taxes. It is meant to give individuals, freelancers, homemakers & small businesses a convenient financial management tool without having a traditional bank account. It also offers a rewards system & information campaigns aimed at providing financial inclusion opportunities for as many as possible.

MegaPay

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MegaPay

 

With MEGAPAY, it’s easier to load any prepaid mobile phone! And paying bills is more convenient

Mynt

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myntMynt is a joint venture between Ayala Corporation, Globe Telecom and Ant Financial. It aims to address financial inclusion using mobile money, micro loans and technology solutions. Its products include GCash, a tech-based micropayments solution and Fuse, a microloans company to aid small and medium enterprises in the Philippines.

NextPay

NextPayNextPay lets you easily manage and make payments online to suppliers, merchants, and other businesses regardless of bank.

Paymongo

paymongo

PayMongo is a new payments processing startup that allows merchants and MSMEs to accept credit card, e-wallet and over-the-counter payments.

PesoNet

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PesoNetPesoNet is the BSP’s electronic funds transfer system that enables same-day interbank transfers. It was launched as part of the BSP’s National Retail Payment System initiative and can be used for B2B, B2C and P2P transactions as well as transactions with the government.

Pearl Pay

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pearlpayPearl Pay provides virtual money logistics that enable digital wallets, remittances, and cryptocurrency exchanges. Pearl Pay aims to be the National Payment Gateway of the Philippines, by providing world- class yet affordable banking applications for increased financial inclusion in the Philippines.

Payoneer

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payoneerNew York-based Payoneer is a provider of online payments and money transfer services. Account holders can use the service to send and receive funds into their bank accounts, reloadable prepaid MasterCards or Payoneer e-wallets. Payoneer tagged the Philippines as its regional hub earlier this year after realising a 472% growth in monthly active users from the freelance and outsourcing industries there from 2017.

Payo

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payoasiaPayo is a gateway that manages and simplifies cash on delivery transactions for e-commerce sellers. They provide a full-suite of technological solutions including fraud detection, data analysis and courier optimization.

Paidup 

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Top Philippines Fintech Startups-9

PaidUp is a new mobile phone app that allows small and medium sized businesses to gain more customers and revenue by strengthening the trust they have with their top fans – who can now invest in their favorite stores in return for special discounts and offers.

Pesopay

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Top Philippines Fintech Startups-17

 

PesoPay is the online payment gateway system, a product of AsiaPay in the Philippines. They provide secure and seamless electronic payment solutions for both SME’s and large enterprises.

Philsmile

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philsmilePhilSmile is a school payment platform which enables you to conveniently make direct payments for your children’s tuition fees with colleges and universities in the Philippines, domestically or from abroad. You can pay education bills closer to your home at partner PhilSmile Padala Eskwela payment centers, pawnshops and convenience stores without having to lineup at the school cashier.  

Paynamics

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paynamicsPaynamics Technologies is an Internet Payment Solution Provider. Paynamics developed a world class Internet Payment Gateway System called “Paygate”. Paygate is currently connected to over 20 global acquiring banks and service providers. Paygate is currently use by a multitude of merchants as their last mile connection to these acquiring banks. These merchants operate both low risk and high risk business models.

Pitaca

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Top Philippines Fintech Startups-3

Pitaca Digital Services is a registered trademark of MobileVentures Inc based in Manila established in 2010 with a vision to enable emerging markets to benefit from the revolution in smartphones, mobile technology and information technology. Pitaca has raised a funding round led by boutique investment services and financial advisory company Carillion Partners.


Qwikwire

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Top Philippines Fintech Startups-15

Qwikwire empowers travelers, expats, and immigrants to securely pay their real estate and other bills through multiple online channels (credit/debit card, ACH, or Bitcoin). Qwikwire provide administrators the ability to automate report generation for a more efficient management of payments enterprises receive

Salarium

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Salarium
Salarium is providing an end-to-end payroll solution for companies around the globe.

SkyPay

 

SkyPay is the leading online payment solutions provider in Phillipines

Tagcash

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Top Philippines Fintech Startups-19

Tagcash is a digital wallet which you can top up either at a local 7-Eleven convenience store in the Philippines, by bank transfers, via a local agent and by using bitcoins. Transactions on Tagcash are made via SMS, web, mobile or API integrations, and are free of charge.

Tapp Commerce

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TappTapp Commerce provides a platform for people without a bank account or a credit card to buy and sell goods & services online.

togetech

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Togetech

 

 

Togetech Inc. is a diversification of Nessotech Inc. Nessotech is an IT and technology services company known for being the provider of systems to various corporate clients in numerous industries to enable the collection of contributions and loan payments of OFWs, and self-employed and voluntary members.

TouchPay

touchpayTouchPay® collection system focuses on elements critical to both the partner biller and the individual payor, mainly data encryption security, the monetary storage security, and crediting of payments in real time.

WeePay

WeePayWeepay Payment Processing Corporation or simply WEEPAY is a company established in the Philippines in 2007. It was initially an online payment division of then Accord Capital Equities Corp. (ACEC) which handles its e-Commerce and Online Payment Gateway Facility.

Wirecard

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WirecardWirecard is a global technology company that is at home the world over.

VMoney

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vmoneyVMoney is an extensive end-to-end financial solution for businesses and consumers offering integratable online payments and funds disbursements for online and retail merchants, government institutions, medical organizations, educational facilities, and business enterprises. One of its products is TAPnPass, an NFC-technology stored value card used in Manila’s main railways.

Zap

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Top Philippines Fintech Startups-10

The ZAPtag is the Philippines’ first smart sticker that lets consumers earn instant rewards such as Cash Back Points, Coupons and Jackpots with just a tap.

FINTECH COMPANIES IN PHILIPPINES - WALLET

Paymaya

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Top Philippines Fintech Startups-18

PayMaya Philippines Inc. is the digital financial unit of PLDT and Smart Communications, Inc. It is backed by two global leaders in the converging Internet platforms, digital financial services, mobile money, and e-Commerce spaces – PayMaya and Rocket Internet.

True Money

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Truemoney

 

Tapp Commerce provides a platform for people without a bank account or a credit card to buy and sell goods & services online.

GrabPay

grabpayGrabpay is a digital wallet attached to Grab’s ride-hailing and food delivery services. Users can link their cards or top up Grabs credit.  The service is also attached to a loyalty program, where points can beredeemed in exchange for discounts with grab’s partner merchants.

GCash

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Top Philippines Fintech Startups-7

GCash is a service for Globe & TM customers which allows you to do the following using your mobile phone: Send& receive money to & from another Globe/TM mobile phone anytime & anywhere. Buy Prepaid load with an instant 10% rebate. They’ve since added an online payment system to it and partnered with American Express. It can also be used to verify a PayPal account.

Pearl Pay

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pearlpayPearl Pay provides virtual money logistics that enable digital wallets, remittances, and cryptocurrency exchanges. Pearl Pay aims to be the National Payment Gateway of the Philippines, by providing world- class yet affordable banking applications for increased financial inclusion in the Philippines.

Coins

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Top Philippines Fintech Startups-20

Coins.ph is a money transfer platform with mobile devices, powered by blockchain technology. The mobile wallet empowers consumers and small businesses by giving them direct access to world class financial services.

Bizmoto

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BizmotoBizmoto is a Peppermint product. It started off as a remittance service but is now also providing mobile payments for customers to pay their bills and purchase airtime reloads. By engaging a network of agents who help facilitate these payments it also provides microbusiness opportunities to a wide section of the Filipino community.

Alipay

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AlipayAlipay is the world’s leading open digital daily life services platform operated by Ant Group.


MegaPay

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MegaPay

 

With MEGAPAY, it’s easier to load any prepaid mobile phone! And paying bills is more convenient

M Lhuillier / ML ePay

m lhuillierAlthough originating as a pawn broker, M Lhuillier now offers a wide range of financial services, including digital payments, insurance, quick cash loans, pawn services, and money changer services. Its app, ML ePay allows online shoppers to pay for online purchases without a credit card and instead pay cash via any M Lhuillier branch. Businesses are charged a 2% fee per transaction conducted.

Salarium

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Salarium
Salarium is providing an end-to-end payroll solution for companies around the globe.

Tagcash

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Top Philippines Fintech Startups-19

Tagcash is a digital wallet which you can top up either at a local 7-Eleven convenience store in the Philippines, by bank transfers, via a local agent and by using bitcoins. Transactions on Tagcash are made via SMS, web, mobile or API integrations, and are free of charge.
Total Equity Funding: $3M in 1 Round
Most Recent Funding: $3M Angel on June 29, 2015

Tapp Commerce

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TappTapp Commerce provides a platform for people without a bank account or a credit card to buy and sell goods & services online.

PayPal

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PayPal Holdings, Inc. is an American company operating a worldwide online payments system that supports online money transfers and serves as an electronic alternative to traditional paper methods like checks and money orders.

ePeso

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E-Peso, a product of Genuisys International Systems Corp (GISC) is a digital/virtual currency based on the Philippine Peso.

Lazada

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LazadaLazada Group is the leading eCommerce platform in Southeast Asia.

JuanCash

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JuanCashJuanCash is a mobile application that holds electronic and virtual currencies, and performs financial transactions.

Cliqq

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CliqqCLiQQ Rewards is 7-Eleven’s loyalty program. Earn points by presenting your loyalty barcode every time you buy at 7-Eleven.

PhonePera

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PhonePeraAn e-wallet product of AiPayGo, a fintech company under the incubation program of Republisys, PhonePera will be designed for people at the bottom of the socioeconomic ladder, those who don’t have access to bank accounts or a simple debit card.

VMoney

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VMoney is an extensive end-to-end financial solution for businesses and consumers offering integratable online payments and funds disbursements for online and retail merchants, government institutions, medical organizations, educational facilities, and business enterprises.

eChasPay

 

ecashpayEcashpay Asia provides alternative payment solutions which allows enterprises, online businesses and individuals to send and receive money around the world

LuLuMoney

LuLuMoneyLuLu Money is a remittance app

Mango Pay

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MangoPayMangoPay is a prepaid, all-in-one card that tourists can use to enjoy the best offers and deals of restaurants, bars, shops, and different water activities in Boracay. Tourists can also reload, make payments, and earn rebates using this card with just a tap.

LoyalWallet

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LoyalWalletThe LoyalWallet is a new omnichannel customer loyalty solution that paves the way to universal rewards.

MarcoPay

MarcoPayMarCoPay stands for “Maritime Community Pay.” The app utilizes QR codes that can be used for completing pre-boarding procedures, receiving and converting salaries into digital currency and spending this e-money for onboard purchases.

Starpay

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StarpayStarpay is the mobile wallet designed to make handling your money simple, secure, comfortable, and convenient.

FINTECH COMPANIES IN PHILIPPINES - REMITTANCE

Bloom Solutions

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Cryptocurrency Exchange Philippines - Bloom SolutionsBloom combines blockchains and cryptocurrencies with compliance tools to create a modern remittance network. Bloom has just been selected for the Google Launchpad program, a business accelerator that invests in companies building solutions for some of the world’s biggest problems.

Sendah

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sendah

 

Sendah is an online gift remittance and payment platform that gives its users a ‘better way to send’ to the Philippines. Sendah carries a diverse range of products and services that make sending to the Philippines fast, easy and hassle-free.

Rebit

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Rebit.ph is a service of Satoshi Citadel Industries, a Philippine-based holdings company for Bitcoin-related ventures. Rebit aims to provider emittance service at a significantly lower rate than banks or money transfer agents by leveraging on the Bitcoin platform. Delivery options include forwarding to most local banks, as well as the most popular pawnshops and other payment centers.

Smart Padala

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Smart Padala is the largest domestic remittance brand in the Philippines with over 15,000 Smart Padala Centers across the country. Smart Padala also offers international remittance, bills payment, airtime load selling, and reloading of mobile wallet accounts including Smart Money and PayMaya to address the transactional needs of both the banked and the unbanked in emerging markets.

Azimo

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azimoAzimo’s money transfer services are available 24/7, offering the option of having the money delivered to the recipient or delivered to their mobile wallet. The money can also be picked up within 1 hour of being sent at BDO Unibank, M Lhuillier, or Cebuana Lhuillier branch in the Philippines.

Bayad Center

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bayad centerBayad Center offers over-the-counter multiple bills payment collection services. The company’s services include remittance payouts, bills payment, and business center services. Its services include outsourced payment collection services for organizations in utilities, cable TV, Internet, insurance and pre-need, healthcare, transportation, electronic wallet, credit card, real estate, financial services.

Cebuana Lhuillier

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cebuanaCebuana Lhuillier is part of the PJ Lhuillier Group which runs a chain of pawnshops, as well as provides a range of online remittance, microinsurance, and microloans solutions. The company recently boosted its remittance services further by partnering with Bayad Center, a partnership which added 250 branches to its 2,000-strong network.

Xoom

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XoomXoom, A PayPal Service is a leading digital money transfer provider that enables consumers to send money, pay international bills, or reload phones for family and friends around the world.

JustPayTo

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justpaytoJustPayTo is a payment & remittance platform that uses the bank’s infrastructure to enable money transfers between anyone via mobile. For payments, users can share their payment links with anyone they want to request payments from. Payments received will be deposited directly into user bank accounts. This makes it much easier for businesses to receive payments from cross-border clients too.

Bizmoto

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bizmotoBizmoto is a Peppermint product. It started off as a remittance service but is now also providing mobile payments for customers to pay their bills and purchase airtime reloads. By engaging a network of agents who help facilitate these payments it also provides microbusiness opportunities to a wide section of the Filipino community.

TransferWise

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Transferwise is essentially a remittance company, aimed at offering a highly competitive exchange rate (that resembles the interbanking rate), a low and fixed transfer fee, all whilst having the security to that of a licensed bank (FCA regulated).

Tranglo

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TRANGLO

Tranglo  strives to produce a fast, easy-to-use and secure cross-border financial services platform to better connect loved ones and friends worldwide

Beamandgo

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Top Philippines Fintech Startups-22

BeamAndGo.com provides Filipinos and overseas Filipinos a better way to purchase life’s essentials – groceries, supplies, care and prescription medicines – for their loved ones within the Philippines. In partnership with stores throughout the Philippines, the BeamAndGo way of giving is secure, efficient, convenient and digital.

True Money

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Truemoney

 

Tapp Commerce provides a platform for people without a bank account or a credit card to buy and sell goods & services online.

GCash

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gcash

 

GCash is a service for Globe & TM customers which allows you to do the following using your mobile phone: Send& receive money to & from another Globe/TM mobile phone anytime & anywhere. Buy Prepaid load with an instant 10% rebate. They’ve since added an online payment system to it and partnered with American Express. It can also be used to verify a PayPal account.

Abra

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AbraAbra operates an app-based cryptocurrency wallet which currently accommodates 28 cryptocurrencies & 50 fiat currencies. Users can use it to buy, store ad invest cryptocurrency using bank transfer credit/debit card, bitcoin, bitcoin cash, or litecoin without exchange or deposit fees.

eChasPay

 

ecashpayEcashpay Asia provides alternative payment solutions which allows enterprises, online businesses and individuals to send and receive money around the world

LuLuMoney

LuLuMoneyLuLu Money is a remittance app

Starpay

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StarpayStarpay is the mobile wallet designed to make handling your money simple, secure, comfortable, and convenient.

Pearl Pay

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pearlpayPearl Pay provides virtual money logistics that enable digital wallets, remittances, and cryptocurrency exchanges. Pearl Pay aims to be the National Payment Gateway of the Philippines, by providing world- class yet affordable banking applications for increased financial inclusion in the Philippines.

AiPayGo

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AiPayGoEstablished in 2017, Artificial Intelligence payment gateway online Incorporated or AiPayGo Inc is a startup company that is currently under the Business Incubation program of Republisys Inc. With over 45+ years of industry experienced partners, AiPayGo was initially formed via merger of several well-establish domestic and international service providers and tied together into one global platform.

Western Union

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Western Union

Money transfer app and quickly start sending cash worldwide

Travelex

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Travelex

 

Travelex has distilled its expertise and experience into a platform that reinvents physical and digital cross-border money movement globally to ensure its clients remain one step ahead of the competition. The platform provides financial institutions with a trusted, efficient and accurate international payments service, plus secure and reliable banknote delivery of both major and exotic currencies.

PisoPay

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pisopayPisopay.com aims to connect every possible payment into one system that enables every account holder to go cashless.

WorldRemit

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WorldRemit

WorldRemit is an online money transfer business that provides international money transfer services

SendFriend

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SendFriendSendFriend transforms the $600 billion remittance market with blockchain technology, making payments cheaper and faster.

FINTECH COMPANIES IN PHILIPPINES - MARKETPLACE/INVESTMENTS

Investagrams

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Investagrams aims to help the Philippine population achieve financial freedom through stock market investments. Its serves as an educational base, trading competition hub and collaboration platform for new and experienced investors to trade tips and experience.

Keza

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Keza is a Bitcoin investment platform that allows anyone to invest in US and international markets using Bitcoin. It caters to emerging markets where access to global capital markets is limited. It was acquired by SCI Ventures in August 2016 after it ceased trading in April that same year.

MyTrade

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MyTrade is the trading arm of Abacus Securities Corporation and functions as an online stock trading app for the Philippine Stock Exchange. It provides trading reports and is open to individual and corporate traders who can access the platform via desktop or mobile.

C Estates Inc

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C Estates IncThe Tokenized Real Estate Platform making real estate transactions easy and accessible for everyone.

Philstocks Financial Inc

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Philstocks Financial Inc is a full-service financial brokerage firm. Its stock investment services include an online trading platform, mobile trading app, broker-assisted stock-trading, investor education, daily market updates and research. Philstocks was formerly known as Accord Capital Equities Corp.

Blend.ph

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blend.phBlend.ph is a peer-to-peer funding platform that promotes responsible borrowing and ethical lending among Filipinos.

Seedbox Philippines

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Seedbox Philippines is an online investing service that enables users to invest in mutual funds at their convenience. It is powered by ATR Asset Management, a leading investment company adviser, and the Indivara Group of Indonesia, a technology group of companies in the Asia Pacific region.

Aqwire

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AqwireA cross-border property management solution for every real estate company.

FINTECH COMPANIES IN PHILIPPINES - CREDIT SCORING

Kaya Credit

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Kaya Credit is a credit scoring site which provides quick and convenient loan access for those seeking for personal, SME, OFW, appliances or pension loans. All customers have to do is key in their personal details, after which they will receive a KayaCredit score. KayaCredit’s marketplace lenders will then bid on their applications so that they get to choose the best loan terms to suit their needs.

TrustingSocial

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TrustingSocial provides credit scoring based on social, mobile and web data, after which it provides them with a TrustingSocial Authenticity Score. Services are also personalised based on their lifestyles.

Lenddo

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LENDDOEFL

 

Lenddo, one of Technology Pioneers 2014 by The WEF, empowers the middle class to use online social connections to demonstrate creditworthiness & access affordable, life-improving financial services.

TransUnion

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transunionTransUnion is a global information and insights company that makes trust possible between businesses and consumers, by ensuring that each consumer is reliably and safely represented in the marketplace.

Finscore

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FinScoreFinScore is an alternative credit scoring company that is powered by telco data and advanced analytics.

ScoreOne

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ScoreOneScoreOne is a fintech provider of alternative lending solutions for credit scoring, fraud detection & identity check. It brings innovations into emerging markets by supplying mobile financial services to the underbanked.

CreditBPO

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CreditBPO

FINTECH COMPANIES IN PHILIPPINES - INSURTECH

BIMA

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BIMA is a Sweden-based mobile insurance platform that aims to deliver affordable & easy-to-use products to underserved families. Its products include Bima Smart Protection Service, which offers 3 budget-dependent insurance options, and TNT Secureload, a prepaid airtime service which comes with free accident micro-insurance coverage

Saphron

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SaphronSaphron helps companies drive financial inclusion and change by using cutting-edge technologies to bring to the market financial protection and assistance that’s accessible, ultra-convenient, easy to purchase, and simple to claim.

SingLife

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SingLife

 

SingLife is a fully digital insurer, providing technology and transparency in insurance and wealth management. Singapore Life was founded to fill in the digital gaps through innovative technology.

KwikInsure

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KwikInsureKwik.insure is an online insurance marketplace that promises easy and reliable insurance.

Vesl

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VeslVesl is a technology company that is innovating the way insurances are offered by insurers, reinsurers and insurance brokers, and accessed by businesses and trade lenders.

FINTECH COMPANIES IN PHILIPPINES - CROWDFUNDING

Cropital

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cropital

Cropital is a crowdfunding platform connecting anyone to help finance farmers, be it private investors or individuals who just want to help.

Gava

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GAVA is a crowdfunding platform piloted in the Philippines, enabling others that they may dare to dream, wish, hope, build, create, and live, because Gava believes in the power of giving together. With convenient service, multiple payment methods, and transparent platform, giving together is made easier.

FarmOn

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FarmOn, similar to Cropital, is a crowdfunding platform where investors can provide sustainable financing to farmers. Farm On is backed by algriculturists from the Department of agriculture, and currently owns 96 hectares of the land being farmed on. This land is being managed by partners in the Isabela and Quirino provinces.

Spark

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Spark is a crowdfunding website and startup community where entrepreneurs and changemakers can submit their projects, which, upon approval, will be listed on the site. Spark the earns from its listing and commission fees.

SeedIn

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SeedIn is a business financing platform where local businesses seeking short-term financing can connect with individuals and businesses seeking short-term investments. According to its website, SeedIn provides annualised returns of up to 7% in the form of monthly repayments, while businesses can expect competitively low costs of credit.

Upbuilds.com

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Upbuilds.com is a crowdfunding platform focusing on solid investments such as raising capital on assets-back business and income generating real estate properties. Investors can invest as little as P10,000 or up to 10 per cent of the total capital. Its vision is to create a global community of investors (especially OFWs) who can have solid investments in businesses and/or to be part owner on real estate projects for income generation.

Paidup 

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PaidupPaidUp is a new mobile phone app that allows small and medium sized businesses to gain more customers and revenue by strengthening the trust they have with their top fans – who can now invest in their favorite stores in return for special discounts and offers.

Airfunding

 

Airfunding

Airfunding is a global donation-type crowdfunding service. Anyone in any country can quickly and easily create projects to raise funds around the world for their beloved ones, for themselves, for the community and for charity.

FINTECH COMPANIES IN PHILIPPINES - LENDING

Pawnhero

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Top Philippines Fintech Startups-13

PawnHero is Southeast Asia’s first online pawnshop and aims to provide affordable personal loans from a wide range of items, including jewellery, precious metals, loose stones, musical instruments, designer bags, electronic gadgets and other equipment. It improves on conventional pawn shops by offering standardised interest rates and faster transactions while cutting out hidden costs like insurance and delivery fees.

Akulaku

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AkulakuA FinTech company focused on providing financial services to the underserved. We established our offices in five countries/regions (e.g Malaysia, Indonesia and Philippines), providing localized services to our users, including online shopping mall, where you can buy items on installment.

Leverage

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Top Philippines Fintech Startups-27

Leverage.ph is an operating subsidiary of MicroGroup Lending Corporation that provides an online access to the Loans provided for SMEs. Since 2015, MicroGroup has provided lending services to SME’s in the Philippines who are considered “unbankable” by commercial financial institutions.


Loansolutions

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Top Philippines Fintech Startups-2

LoanSolutions.ph is the largest network of lenders in the Philippines. They’ve so far serviced over 2,000 borrowers, with average loan value of PHP 100,000 (US$2,220), and the numbers continue to grow. In 2014, LoanSolution raised an undisclosed amount of seed funding from a group of international and local investors, led by Singaporean VC KK Fund.

Bitbond

"Top"Top

bitbondBitbond radically improves the issuance, settlement and custody of bonds with the help of blockchain technology and tokenization.

Loans Engine

loans-engineMaking credit accessible to individuals and MSMEs through data and technology.

Fuse Lending

 

fuselendingFuse Lending, a Mynt product, aims to create and sustain opportunities for growth and stability for individuals and small businesses through responsible and fintech-enabled lending.

First Circle

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First-CircleFirst Circle They provide short term finance to growing, productive companies to help them improve their cashflow and buy more inventory. 

Uploan

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uploanUploan employs a B2B2C model, partnering with employers to provide payroll deducted loans to those underserved by financial institutions in the Philippines. Through its online credit (P2P lending) marketplace, Uploan provides better loans to employees by matching the loans to investors who are looking for better returns in an asset secured against the borrower payroll.

Migo

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MigoMigo is a cloud-based platform that enables companies to offer credit to their customers, augmenting traditional bank and payment card infrastructure. Companies like banks, telecommunications operators and merchants integrate Migo in their apps and Migo underwrites customers to provide them with a digital account and credit line. The customers can use this credit line to make purchases from a merchant or withdraw cash without the need for point-of-sale hardware or plastic cards.

Crawfort Finance

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Crawfort FinanceCrawfort Finance is one of Singapore’s most reputed and trusted licensed moneylender. Since our inception, we have disbursed more than 200,000 loans and have won an award from the Singapore’s Prestige Brand Awards 2019.

Blend

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blend phBlend.PH is a peer-to-peer funding platform owned and managed by Inclusive Financial Technologies, Inc., which aims to promote responsible borrowing and ethical lending. Blend.PH is where borrowers and lenders meet.

InvestEd

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InvestEdInvestEd provides accessible education loans to students from low-income families, especially those who cannot afford high-interest rates from microfinance lenders and are shut out from the financial system.

CSFC Loans

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CSFC LoansConglomerate Savings and Financing Corporation (CSFC Loans) is the best loan company in the Philippines and a trusted partner in managing your finances.

Loan Ranger

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Loanranger.ph is a product of the First Digital Finance Corporation. It provides short-term instant or near- instant credit to consumers, as well as a convenient and safe alternative to unregulated lenders. Instead using a credit history, it arrives at loan application decision using big data analytics.

Billease

 

BillEase is your online and hassle-free shopping partner that allows you to shop and pay at a later time. All you have to do is to submit an application form, wait for approval, and once approved, you can get your vouchers, which you can use for shopping in Lazada.

balikbayad

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balikbayadBalik Bayad is a loan provider catering to the specific financing needs of OFW and seamen. For OFWs, its loan facilities are meant to bridge the time it takes to secure a job overseas while still needing housing and supplies. It also has a blog which serves as a guide on working conditions in different countries.

AsiaKredit

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asiakreditAsiaKredit is a Singapore-based digital consumer lender that provides unsecured small-ticket short-term consumer loans via mobile app. AsiaKredit was seeded and developed by FORUM and Fintonia Group, and now with operations in the Philippines, aims to reach Southeast Asia’s unbanked in the near future. Products under it include pera247 , a short-term digital lender based in the Philippines.

Cashalo

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cashaloCashalo is a smartphone app that aims to deliver quick, and secure access to funds at affordable rates in an accessible way. Alternative data points are used to develop a credit score profile from which loan applications will then be approved and disbursed.

Cashwagon

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Singapore-headquartered Cashwagon aims to foster financial inclusion by offering online cash loans without any collateral requirements, complex approval procedures or prolonged application waiting times. The company is currently active in 5 markets: Sri Lanka, Cambodia, Vietnam, Philippines and Indonesia.

SeekCap

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seekcapSeekCap, an online lending marketplace, lets MSMEs select the kind of loan they need and simply apply online. SeekCap allows you to browse, compare and apply for loans, receive approval from the lender, and monitor loan application status digitally.

Cebuana Lhuillier

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Cebuana LhuillierCebuana Lhuillier, the Philippines’ leading and largest micro financial services provider specializing in pawning, remittance, microinsurance, and micro savings.

Credit Pros

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Global Credit Pros is an online lender which offers quick personal and salary loans of between 10,000 pesos to 30,000 pesos for up to 3 months. Applicants can request for a loan online, which GCP will then process using its proprietary software. Approved loans are disbursed at an interest fee rate of 10% per month.

GoodKredit

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GoodKredit is an electronic gift certificate and voucher program based on a multiple repayment model. Borrowers can pay for groceries or utilities using these vouchers, which are obtainable via mobile app and repayable on multiple schedule. This service is intended to enhance financial inclusion by enabling liquidity.

Home Credit

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Czech Republic-based Home Credit partners with more than 3,500 retail stores to offer customers instalment loans on purchases of consumer electronics in the Philippines. To date, it is present in 10 countries offering a variety of loan products across these markets, including revolving loans, cash and car loans, insurance & deposits.

Kiva Lending

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Kiva Lending is a US-based international non-profit gifting crowdfunding platform with a focus on alleviating poverty & creating sustainable futures. According to its website, Kiva has funded 9,980 loans in the Philippines thus far, disbursing US$273,950 in total.

LoanChamp

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LoanChamp is the loan arm of Yfinance Inc offering payday loans and lead sourcing services. Applications for payday loans can be made via mobile, and loans of up to 20,000 pesos borrowed for periods of between 5-30 days.

Bukas

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BukasBukas is an education financing platform on a mission to democratize access to higher education in the Philippines.

Cashmart

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cashmartCash Mart is your personal moneylender

PagHiram

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PaghiramProvide personal loan consulting service for you, and the income certificate is not required. After simple registration with bank account information, you can get the loan.

PeraJet

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PeraJet is a digital lender which aims to provide quick short-term loans to individuals. Loans of up to 35,000 pesos can be borrowed for periods of up to 12 months. PeraJet is supervised by the Philippine Securities & Exchange Commission and backed by WJA Investments.

QuickPera

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QuickPera is a lender of two types of loans: short-term payday loans or longer-term loans spanning a few months. Borrowers have to upload a set of documents including payslips, bank statements and references to be eligible. They can then repay their loans over the counter at any of QuickPera’s partner retail outlets.

FundKo

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FundKoFundKo is the Philippines’​ leading peer-to-peer lending marketplace.

PesoQ

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PesoQPesoQ, a platform dedicated to unsecured online loans with peso, can be ordered in stages, and can solve all your money troubles.

PesoMaxy

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PesoMaxyPesomaxy is a convenient loan supermarket, which provides products with different interest rates & term for users to choose.

Tala

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Tala is a smartphone app which aggregates data from more than 10,000 data points to assess customers’ creditworthiness. Savings, geographic patterns, and network diversity are among some of the factors considered.

CashPapa

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CashPapa

Cash Papa has been offering personal loans to thousands of Filipinos with different needs.

Vidalia Lending Corp

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Vidalia Lending Corp is a P2P crowdfunding platform. For borrowers, it offers a range of different loans: including lite, personal and salary loans for individuals, as well as business and small business loans for enterprises. The company also typically combines investor funds with its own capital in loans disbursement.

Casha

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casha

 

CASHA, a budding financial services company in the Philippines, offers a salary loan program like no other. Seamless lending processes on both online and offline platforms paved way to Casha’s capability to offer the quickest turn-around time locally to-date: loaned amount can be released to the requesting employee just within hours!

Flexi Finance

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Flexi FinanceEverything we do is focused on providing accessible and affordable financing services to the Filipino people.

CashMe

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CashmeThe Cashme is a financial platform made for online loans in Philippines, which can be operated through mobile app anytime and anywhere. Only 4 steps, mere minutes, and money will arrive swiftly.

Amihan

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AmihanAmihan is an online lending platform based on mobile information technology and big-data analysis.

Acudeen

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Top Philippines Fintech Startups-12

Acudeen is an online P2P marketplace for discounted invoices that helps small and SMEs with cash flow problems. This representative from Philippines will present itself at the Seedstars Summit in Switzerland on March 2017 for the prize of $1 million in equity investment.

Pera247

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pera247pera247 is a short-term digital lender in the Philippines powered by AsiaKredit, an international tech-based financial services company that provides digital lending solutions to millions of customers in Southeast Asia with convenience and access.

GoPeso

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GoPesoAn app that provides fast online cash loans

Atome

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AtomeAtome is a “buy now, pay later” checkout service that splits bills into three easy payments over time, zero interest, zero fees. Merchants are charged a small service fee per transaction. Atome is pronounced as “A-To-Me”, short for “Available to Me”. Our mission is to create a better life for consumers through greater financial access and technology. We partner both online and offline retailers across key verticals such as fashion, beauty, lifestyle, and homeware.

Advance

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advanceAdvance is the first salary on-demand provider in the Philippines. We extend financial services to employees by way of their employers to improve engagement, financial wellness, and enrich a company’s core benefits program.

FastCash

FastcashMicro-cash-loan APP with easy loan application and easy repayment schedule

Lend.ph

Lend phLEND is a Free Hub for online direct payday lenders information and posting network.

Asenso

AsensoAsenso Tech Pte, Ltd., a fintech startup and end-to-end business accelerator for Asian micro, small, and medium enterprises (MSMEs), topped three fintech startups at the final pitch of the Asian Development Bank’s (ADB) Global AgriFin Innovation Challenge, a call for fintech solutions to support the agriculture Sector.

MoneyCat

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MoneyCatMoneyCat is a fintech company. Moneycat is an assistant in a financial matters for the population of the Asia-Pacific Countries

PesoLoan

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PesoLoanPesoloan is an application (mobile app) that is launched in the Philippines and provides easy-operation, no-collateral online cash-lending service to help users solve their problem.

U-Peso

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U-PesoU-PESO, a professional personal load provider for Filipinos

JetPeso

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JetPesoJetPeso,Your express budJET to save your Pocket!

FINTECH COMPANIES IN PHILIPPINES - AI/BIG DATA

SENTI

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Senti Techlabs Inc. is the pioneering artificial intelligence company in the Philippines. Senti started by offering a proprietary social listening tool which adapted to any local language and allowed businesses to collect their audience’s sentiment.

FINTECH COMPANIES IN PHILIPPINES - KYC/SECURITY

Lenddo

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LENDDOEFL

 

Lenddo, one of Technology Pioneers 2014 by The WEF, empowers the middle class to use online social connections to demonstrate creditworthiness & access affordable, life-improving financial services.

TraXion

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TraXion is building an ecosystem where everybody can work together for the common good by enforcing data integrity, accountability, transparency and trust. Our solution is a smart contract–enabled blockchain platform that is scalable, immutable, transparent and permissioned. Currently, TraXion’s blockchain- based wallet allows customers to load, save, pay and lend their money from a single point of access.

JUMIO

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JumioJumio’s mission is to make the internet a safer place by protecting the ecosystems of businesses through cutting-edge online identity verification and authentication services that quickly and accurately connect a person’s online and real-world identities

UNAWA

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UnawaUnawa accelerates your capability to operate in the digital economy as you start, grow, and scale your business.

FINTECH COMPANIES IN PHILIPPINES - NEOBANKS

CIMB BANK

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CIMB Bank PHCIMB Bank Philippines is a mobile-first, all new digital bank headquartered in Bonifacio Global City, Metro Manila.

DISKARTECH

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DiskarTechDiskarTech is the Philippines’ first and only Taglish financial inclusion super app.

TONIK

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tonikTonik is a consumer financial technology company that provides retail financial products, including deposits, loans, current accounts, payments, and cards on a highly secure digital banking platform.

ING

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ING

ING in the Philippines is the all-digital bank in the country that enables you to bank anytime, anywhere

KOMO

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komo by eastwestKomo is a digital banking service by EastWest.

OVERSEAS FILIPINO BANK

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OVERSEAS FILIPINO BANKThe digital bank utilises “Digital Onboarding System with Artificial Intelligence” to facilitate digital account opening via the OFBank’s mobile banking app.

TALINO

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talinoTalino Venture Labs is an inclusiontech venture builder accelerating inclusive growth in Southeast Asia

FINTECH COMPANIES IN PHILIPPINES - E-COMMERCE

Sendah

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sendah

 

Sendah is an online gift remittance and payment platform that gives its users a ‘better way to send’ to the Philippines. Sendah carries a diverse range of products and services that make sending to the Philippines fast, easy and hassle-free.

Jazzypay

Jazzpay PHJazzypay – a cross-platform invoicing solution that enable businesses to bill their customers through the App or send billing invoice via SMS, Email, Link or Messaging Platforms.

Appsolutely

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Appsolutely is a Southeast Asian platform and customer analytics solutions provider with aims to build an omnichannel ecosystem for customers to redeem their points from any loyalty program anywhere. Its digital asset LoyalCoin currently enables loyalty rewards to be earned and used across retailers, transferred with peers and traded in exchange for other digital assets.

Bizmoto

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BizmotoBizmoto is a Peppermint product. It started off as a remittance service but is now also providing mobile payments for customers to pay their bills and purchase airtime reloads. By engaging a network of agents who help facilitate these payments it also provides microbusiness opportunities to a wide section of the Filipino community.

Tapp Commerce

"Top"Top"Top

 

TappTapp Commerce provides a platform for people without a bank account or a credit card to buy and sell goods & services online.

Akulaku

"Top"Top"Top

AkulakuA FinTech company focused on providing financial services to the underserved. We established our offices in five countries/regions (e.g Malaysia, Indonesia and Philippines), providing localized services to our users, including online shopping mall, where you can buy items on installment.

FINTECH COMPANIES IN PHILIPPINES - COMPARISON

MoneyMax.ph

"Top"Top"Top

moneymax

 

MoneyMax.ph is Philippines’ most comprehensive online platform for comparing financial and telecommunication products, including credit cards, broadband plans, loans and other products and services that suit consumers’ needs.

eCompareMo

"Top"Top"Top

eCompareMo

 

eCompareMo.com is a comparison portal intended for Filipinos looking for quick, secure, and complete banking and insurance information in the Philippines. Customers are provided with detailed information about their preferred credit cards (credit limit, promos & discounts, annual fee, and more) and insurances (coverage and premium) to help them find the perfect product that suits their lifestyle.

iMoney.ph

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imoney phiMoney.ph is a free comparison site for financial products such as bank loans, credit cards & insurances. Apply for credit cards, personal loans, and more, while learning about financial investments and general money saving hacks.

iChoose.ph

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ichoose ph

 

iChoose.ph is an online car insurance comparison site which aims to help Filipinos buy the car insurance that suits their needs. Desktop and mobile friendly, it also provides multiple payment channels for users to insure their vehicles quickly and efficiently.

GoBear

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gobearGoBear is an aggregator site comparing insurance, credit card, savings, loans and insurance products for consumer ease of access. It also offers personal finance tips via an attached blog. Customers are given precise recommendations by a range of providers when they key in their specific financial product requirements.

Moneysmart

"Top

moneysmartMoneySmart Group is South East Asia’s leading personal finance portal helping consumers compare loans, insurance, and credit cards. 

Grit PH

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Grit PHGrit PH is a project venture of Avaris IO, a Philippine-based digital marketing agency helping several Fortune/Inc. 500 brands and some of the world’s most highly-valued startups improve their web presence, traffic, and revenue.

The Beast All Loans

FINTECH COMPANIES IN PHILIPPINES - BLOCKCHAIN/CRYPTO

Bexpress Inc

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A cryptocurrency exchange company granted a license from Central Bank of the Philippines. Bexpress offers a secured online trading platform ( available in web and mobile version) for bitcoin, ether and ripple trading.

Appsolutely

"Top"Top

Appsolutely is a Southeast Asian platform and customer analytics solutions provider with aims to build an omnichannel ecosystem for customers to redeem their points from any loyalty program anywhere. Its digital asset LoyalCoin currently enables loyalty rewards to be earned and used across retailers, transferred with peers and traded in exchange for other digital assets.

Coex Star

"Top"Top"Top

Coex StarABA Global Philippines Inc. under the trade name of COEXSTAR is officially registered with Securities and Exchange Commission (SEC) and was issued a Provisional Certificate of Registration as a Remittance and Transfer Company with a Type “B” Remittance Agent with Virtual Currency Exchange service from the Banko Sentral Ng Pilipinas (BSP).

Coinage

"Top"Top"Top

Coinage is the Philippines’ first enterprise-grade order book bitcoin exchange platform enabling bitcoin & peso trades within a safe and convenient environment.

Atomtrans Tech Corp

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Atomtrans Tech CorpAtomtrans Tech Corp. is a financial service provider licensed by the Bangko Sentral ng Pilipinas (BSP). Our Company has successfully launched ATC Remittance and ATC Payment, and is continually expanding its services to Hong Kong, Japan, Argentina, etc

Gow

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gowGOW – A crypto and fiat exchange licensed by the Philippines Central Bank (BSP) and the Securities and
Exchange Commission (SEC), operating under the license of eTranss (a subsidiary company). GOW has built a trading platform that is the first of its kind, combining a centralized liquidity pool with a decentralized transaction settlement. With KYC and AML standards in place, GOW provides the highest standards in quality control, accountability and transparency, bringing the customer the safest and the most secure exchange of its kind.

Telcoin

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TelcoinTelcoin is a cryptocurrency accepted and distributed by mobile network operators.

Coinvil

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coinvilCOINVILLE PHILS INC is registered to operate as a remittance and transfer company with virtual currency exchange service registration in the Philippines

Bitbond

"Top"Top

bitbondBitbond radically improves the issuance, settlement and custody of bonds with the help of blockchain technology and tokenization.

Bitan MT

"Top

bitan mtBitan is virtual exchange and remittance company that aims to provide easy and accessible solutions to all your financial needs.

Bitan comes from two terms, “Bi” which means a simple form of currency) and “Tan” which means lake (a huge body of water surrounded by land). Combining these two gives, gives us the purpose of wanting to create a huge pool of individual wealth and creating an ecosystem for everyone to use for their financial needs.

Coins

"Top"Top"Top

coins ph

 

Coins.ph is a money transfer platform with mobile devices, powered by blockchain technology. The mobile wallet empowers consumers and small businesses by giving them direct access to world class financial services.

Moneybees

Founded: 2017 | "Top

Moneybees is a platform which partners with licensed remittance centers & money changers to enable cryptocurrencies to be bought and sold over the counter. Available cryptocurrencies include Bitcoin & Ether.

PDAX

Founded: 2017 | "Top"Top"Top

PDAX, or the Philippine Digital Asset Exchange, is a digital currency platform which has buying, selling, and managing functions. Cryptocurrency can be traded with fiat and withdrawn at a number of cashpoints in partnership with providers like 7-Eleven, GCash and BancNet. PDAX was most recently awarded its operating license by the BSP.

Paylance

"Top"Top

PaylancePaylance is a bitcoin payments and rewards platform that lets you send money to the Philippines for free, shop online and earn bitcoins from mobile games.

TraXion

"Top"Top"Top

TraXion is building an ecosystem where everybody can work together for the common good by enforcing data integrity, accountability, transparency and trust. Our solution is a smart contract–enabled blockchain platform that is scalable, immutable, transparent and permissioned. Currently, TraXion’s blockchain- based wallet allows customers to load, save, pay and lend their money from a single point of access.

Bloom Solutions

"Top"Top

Cryptocurrency Exchange Philippines - Bloom SolutionsBloom combines blockchains and cryptocurrencies with compliance tools to create a modern remittance network. Bloom has just been selected for the Google Launchpad program, a business accelerator that invests in companies building solutions for some of the world’s biggest problems.

Rebit

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Rebit.ph is a service of Satoshi Citadel Industries, a Philippine-based holdings company for Bitcoin-related ventures. Rebit aims to provider emittance service at a significantly lower rate than banks or money transfer agents by leveraging on the Bitcoin platform. Delivery options include forwarding to most local banks, as well as the most popular pawnshops and other payment centers.

 

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Other resources you might be interested in:

Curious about other Asian Fintech Startup Directories and lists? Here’s a nice overview page looking at the fintech startups directories in Asia by country.

Asia Fintech Startup Directory